0xfbba42dd86ce56d9d8e3d2a5e185bb957683cc22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	6
2	0xd38ae2f5e962c1472d5e05c66f623b31b04657cd	4
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x49d8bf758d272fb5a593308c0bc76a81195076aa X3CoinStaking Delete label?	3
5	0x541f1113adff02b4615ece2734a04f463cf1c29a	2
6	0xac2ea402314c50987478abafb2922dfbe3560c22	2
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0xb11d87899f93bff3f09932e03825b6bb74a227b3	2
12	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
15	0xf88169d46f2ba2f98a50bd8de84f3ff4f0eb34ca	2
16	0x352b186090068eb35d532428676ce510e17ab581 Maverick Protocol Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
19	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
24	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
25	0x531b6a4b3f962208ea8ed5268c642c84bb29be0b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x815512de365b40ed925468efdd6e965933ba4c48	6
2	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	5
3	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	5
4	0x77e7c5cbeaad915cf5462064b02984e16a902e67	4
5	0x17237d47a313ab879dac59633693238d9695a6dc Bitget Deposit Delete label?	4
6	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	3
7	0x49d8bf758d272fb5a593308c0bc76a81195076aa X3CoinStaking Delete label?	3
8	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xc410573af188f56062ee744cc3d6f2843f5bc13b	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	2
13	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
14	0x42cf18596ee08e877d532df1b7cf763059a7ea57	2
15	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
16	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
18	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	2
19	0xd38ae2f5e962c1472d5e05c66f623b31b04657cd	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
22	0x6ea9d99c6653df987bdea11ffcd56dfb4b5d38b4 WrappedTokenGatewayV3 Delete label? ZeroLend Delete label?	1
23	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	1
24	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
25	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1